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She was sent a bar code to scan, which allowed her to deposit $15,000. She then went to two apparel stores, as instructed, and purchased $4,000 in gift cards before giving the cards' numbers to Davis.
“An Amazon email scam can look exactly like a real Amazon email, or can be poorly crafted, and everything in between,” according to Alex Hamerstone, a director with the security-consulting ...
Part of the issue customers reported was the email appeared to be for those who bought gift cards — but those who didn't still received the email.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A person is sent a money order, often from Western Union, [79] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...
An elderly couple was recently contacted by an alleged code agent from amazon claiming they were hacked, according to Crowley Police Chief Jimmy Broussard. A fake Amazon refund scam leaves ...